HomeMy WebLinkAbout46-24RESOLUTION NO. 46-24
RESOLUTION TO APPOINTING REPRESENTATIVES TO PLAN JPA ON BEHALF OF THE
TOWN OF LOS ALTOS HILLS
WHEREAS, the Town of Los Altos Hills has been a charter member of ABAG PLAN Corporation since
1986; and
WHEREAS, the Town of Los Altos Hills resolved to relieve ABAG of (i) the right to act as Trustee for,
invest and disburse moneys of the Claims Payment Funds, (ii) administrative and clerical support for the
day-to-day management of PLAN, (iii) internal accounting for PLAN, and
(iv) promotional and educational activities; and
WHEREAS, the Town the Los Altos Hills resolved to transition these services to the newly formed
entity PLAN JPA; and
WHEREAS, PLAN JPA provides the City with liability insurance, property insurance, and
employee bonds; and
WHEREAS, PLAN JPA is a self-insurance pool serving public agencies; and
WHEREAS, the operations of these programs are governed by a Board of Directors consisting of one
representative from each member agency; and
WHEREAS, historically the Town of Los Altos Hills designated a primary and alternate member to the
board of directors; and
WHEREAS, participation on the Board of Directors has been carried out by Town Staff as part of its
regular duties and does not result in any remuneration to the employee; and
NOW THEREFORE, BE IT RESOLVED by the City Council of the Town of Los Altos Hills does
hereby designate the representatives for the Town as follows:
• Primary Representative: Finance Director
• Alternate Representative: Assistant to the City Manager
The above and foregoing Resolution was passed and adopted by the City Council of the Town of Los
Altos Hills at a regular meeting held on 19th day of September 2024 by the following vote:
AYES: Mok, Schmidt, Tankha, Tyson, Swan
NOES: none
ABSENT: none
ABSTAIN: none
BY:
Stanle . Mok, Mayor
ATTEST h`
"—Aka Birdsong-Miller,ity Clerk
RESOLUTION 46-24